AMPEROR (EUROPE) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2EX

Company number 03154209
Status Liquidation
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 3RD FLOOR WHITE ROSE HOUSE, 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EX
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of AMPEROR (EUROPE) LIMITED are www.amperoreurope.co.uk, and www.amperor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Amperor Europe Limited is a Private Limited Company. The company registration number is 03154209. Amperor Europe Limited has been working since 02 February 1996. The present status of the company is Liquidation. The registered address of Amperor Europe Limited is 3rd Floor White Rose House 28a York Place Leeds West Yorkshire Ls1 2ex. . DAI, Chiu Chung is a Secretary of the company. HERBERT, Raymond Frank is a Director of the company. HO, Roch Chian is a Director of the company. Secretary HERBERT, Lorraine has been resigned. Secretary HO, Tien Chien Chang has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HO, Tien Chien Chang has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other computer related activities".


Current Directors

Secretary
DAI, Chiu Chung
Appointed Date: 20 November 2001

Director
HERBERT, Raymond Frank
Appointed Date: 02 February 1996
80 years old

Director
HO, Roch Chian
Appointed Date: 04 June 1996
79 years old

Resigned Directors

Secretary
HERBERT, Lorraine
Resigned: 04 June 1996
Appointed Date: 02 February 1996

Secretary
HO, Tien Chien Chang
Resigned: 20 November 2001
Appointed Date: 04 June 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996

Director
HO, Tien Chien Chang
Resigned: 20 November 2001
Appointed Date: 04 June 1996
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996

AMPEROR (EUROPE) LIMITED Events

15 Jun 2011
Order of court to wind up
26 Mar 2011
Compulsory strike-off action has been suspended
08 Mar 2011
First Gazette notice for compulsory strike-off
18 Jun 2010
Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 2,000

08 Jan 2010
Total exemption small company accounts made up to 28 February 2009
...
... and 35 more events
27 Aug 1996
New director appointed
26 Jun 1996
Particulars of mortgage/charge
01 Mar 1996
Registered office changed on 01/03/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
01 Mar 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1996
Incorporation

AMPEROR (EUROPE) LIMITED Charges

24 June 1996
Fixed and floating charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…